Company Information

CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,000,000
Authorised Capital
95,000,000

Directors

Devendra Kumar Agarwalla
Devendra Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Adarsh Agarwalla
Adarsh Agarwalla
Director/Designated Partner
over 21 years ago

Past Directors

Nandan Kumar Agarwal
Nandan Kumar Agarwal
Additional Director
almost 10 years ago

Charges

0
22 June 2005
Bank Of India
19 Crore
29 March 2023
Others
0
22 June 2005
Bank Of India
0
29 March 2023
Others
0
22 June 2005
Bank Of India
0
29 March 2023
Others
0
22 June 2005
Bank Of India
0

Documents

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
Form DPT-3-21122020-signed
Form PAS-3-16122020_signed
Form DPT-3-16122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form SH-7-21072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Form DPT-3-05052020-signed
Form SH-7-22112019-signed
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
List of share holders, debenture holders;-12112019
Altered articles of association;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018